Companies House does not verify the accuracy of the information filed

Advanced company search

YORKSHIRE REPAK GROUP LIMITED

Company number 14831264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA01	Current accounting period extended from 30 April 2024 to 31 May 2024	View PDF Current accounting period extended from 30 April 2024 to 31 May 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR01	Registration of charge 148312640005, created on 16 October 2023	View PDF Registration of charge 148312640005, created on 16 October 2023 - link opens in a new window - 16 pages (16 pages)
16 Aug 2023	CERTNM	Company name changed project liquorice bidco LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15	View PDF Company name changed project liquorice bidco LIMITED\certificate issued on 16/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AD01	Registered office address changed from 26 Elmete Avenue Sherburn in Elmet Leeds LS25 6EH England to Yorkshire Repak Group Limited Summer Lane Barnsley South Yorkshire S70 2NP on 15 August 2023	View PDF Registered office address changed from 26 Elmete Avenue Sherburn in Elmet Leeds LS25 6EH England to Yorkshire Repak Group Limited Summer Lane Barnsley South Yorkshire S70 2NP on 15 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 28/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Re: sub-division 28/07/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
09 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	SH02	Sub-division of shares on 28 July 2023	View PDF Sub-division of shares on 28 July 2023 - link opens in a new window - 6 pages (6 pages)
09 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	MR01	Registration of charge 148312640004, created on 28 July 2023	View PDF Registration of charge 148312640004, created on 28 July 2023 - link opens in a new window - 41 pages (41 pages)
01 Aug 2023	AP01	Appointment of Mr Terence Malcolm Foy as a director on 28 July 2023	View PDF Appointment of Mr Terence Malcolm Foy as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 28 July 2023 GBP 920	View PDF Statement of capital following an allotment of shares on 28 July 2023 GBP 920 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	MR01	Registration of charge 148312640001, created on 28 July 2023	View PDF Registration of charge 148312640001, created on 28 July 2023 - link opens in a new window - 41 pages (41 pages)
01 Aug 2023	MR01	Registration of charge 148312640002, created on 28 July 2023	View PDF Registration of charge 148312640002, created on 28 July 2023 - link opens in a new window - 41 pages (41 pages)
01 Aug 2023	MR01	Registration of charge 148312640003, created on 28 July 2023	View PDF Registration of charge 148312640003, created on 28 July 2023 - link opens in a new window - 41 pages (41 pages)
27 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-27 GBP 2 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?